INFORMATIVA SU ACQUISTO AZIONI PROPRIE NEL PERIODO 3 – 7 AGOSTO 2020 Roma, 7 agosto 2020 - Avio S.p.A. (“Avio”) comunica di aver acquistato, mediante incarico assegnato all’intermediario indipendente Equita Sim S.p.A., sul Mercato Telematico Azionario (segmento STAR), nel periodo tra il 3 e il 7 agosto 2020, n. 29.450 azioni ordinarie (pari allo 0,1117% del capitale sociale) al prezzo unitario medio di euro 14,5626 per un controvalore complessivo di euro 428.868,92. Tali operazioni sono state realizzate…

SHARE BUYBACK REPORT FOR THE PERIOD 3 – 7 AUGUST 2020 Rome, 7 August 2020 - Avio S.p.A. (“Avio”) announces the purchase on the MTA (STAR segment), through the authorized independent intermediary Equita Sim S.p.A., in the period from 3 to 7 July 2020, of no. 29,450 ordinary shares (equal to 0.1117% of the share capital) at an average unit price of Euro 14.5626 for a total amount of Euro 428,868.92. These transactions were made under the authorization to purchase own shares approved by the Shareholders'…

PowerPoint Presentation © 2019 AVIO SPA avio.com THE EUROPEAN GATEWAY TO SPACE Bank of America STAARS Conference March 23, 2021 Giulio Ranzo – Avio CEO © 2019 AVIO SPA© 2019 AVIO SPA Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document might contain certain forward- looking statements that reflect the Company’s management’s current views with respect to future events and financial and operational performance of the Company and its subsidiaries. These forward…

Avio 2016 Full Year Results AVIO SpA- All rights reserved – subject to the restrictions of last page. Avio Interim Financials Q1 2021 Colleferro, 11 May 2021 Disclaimer This document has been prepared by Avio S.p.A. (“Avio” or the “Company”). This document is being provided to you solely for your information and may not be reproduced or redistributed to any other person. This document might contain certain forward-looking statements that reflect the Company’s management’s current views with respect to…

Gruppo Avio - Dichiarazione Consolidata di Carattere Non Finanziario 2018 IVGruppo Avio - Dichiarazione Consolidata di Carattere Non Finanziario 2018 I DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2018 Redatta ai sensi del d.lgs. n. 254/2016 Gruppo Avio Gruppo Avio - Dichiarazione Consolidata di Carattere Non Finanziario 2018 Sommario Lettera agli stakeholder 2 Nota metodologica 5 Standard appllicati 5 Perimetro della Dichiarazione 5 Processo di rendicontazione 6 1. Il Gruppo AVIO 7 1.1. La…

AVIO S.p.A. PROXY FORM TO THE APPOINTED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the "Decreto Cura Italia") as converted with modifications by Law 24th April 2020 no. 27 and as extended by the paragraph 6 of art. 3, D.L. 183/2020, as converted…

1 PROSPECTUS "2023 - 2025 RESTRICTED SHARE PLAN" PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14 1999 AND SUBSEQUENT AMENDMENTS 2 Milan, March 13, 2023 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

Avio S.p.A. Ordinary General Meeting to be held on 6th May 2020, at 11.00, in single call, in Milan, Via Metastasio 5, presso lo Studio Zabban – Notari – Rampolla & Associati Appointed representative proxy form pursuant to art. 135-undecies of legislative decree 58/1998 and to art. 106, paragraph 4 of Decree Law no. 18 of 17 March 2020, on measures to strengthen the National Health Service and economic support for families, workers and businesses related to the epidemiological emergency of COVID-19 (the …

1 PROSPECTUS “2024 - 2026 RESTRICTED SHARE PLAN” PREPARED PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998, ARTICLE 84-BIS AND ANNEX 3A, SCHEDULE 7, OF CONSOB REGULATION NO. 11971 OF MAY 14, 1999 AND SUBSEQUENT AMENDMENTS 2 Rome, March 22, 2024 Definitions In addition to the terms defined elsewhere in this Prospectus, for the purposes of this document, the terms listed below shall have the following meanings: “Grant” indicates the grant of the Rights to each Beneficiary…

SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE (ai sensi del paragrafo 1.4 dell'Allegato 3F) MODEL DISCLOSURE FOR TRANSACTIONS IN THE ISSUERS SECURITIES (pursuant to paragraph 1.4 of Annex 3F) SEZIONE 1 / SECTION 1 DICHIARAZIONE / DECLARATION 1. EMITTENTE / ISSUER DENOMINAZIONE / NAME AVIO S.P.A. SIGLA SOCIALE / ABBREVIATED FORM . CODICE FISCALE / TAX CODE 09105940960 FORMA GIURIDICA / LEGAL STATUS SPA DATA DI COSTITUZIONE / DATE OF INCORPORATION 28/05/2015 VIA/FRAZIONE / ROAD/STREET…